Ace 4 Kebabs Limited

Company Registration Number: 03404625

Company registered in England and Wales

Approximate Location Map
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Ace 4 Kebabs Limited is a Private Company Limited by Shares first registered on 17 July 1997. Its current registered address is in Yateley, Hampshire.

Registered Address

4 TUSCANY WAY
BLACKBUSHE BUSINESS PARK
YATELEY
HAMPSHIRE
GU46 6GF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03404625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10130 - Production of meat and poultry meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£851,904£0£0
Current Assets £3,243,747£2,770,380£2,078,167£1,444,936£1,453,986£1,483,181
of which Cash £506,860£764,565£326,355£50,740£133,584£211,129
Total Assets £3,243,747£2,770,380£2,078,167£2,296,840£1,453,986£1,483,181
Current Liabilities £1,273,816£1,204,586£985,980£848,502£901,172£1,081,261
Net Current Assets £1,969,931£1,565,794£1,092,187£596,434£552,814£401,920
Total Net Worth £2,951,541£2,398,681£1,876,917£1,448,338£1,381,384£1,260,594

Previous Names

No previous names

Company Officers

  • STREETER, Heidi Louise

    Secretary

    Appointed on 12 April 2012

     

    4
    Tuscany Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GF

  • STREETER, Nigel John

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: September 1965

    Wheatlands, The Folly
    Red Road
    Lightwater
    Surrey
    GU18 5XA

  • DAVEY, Peter John

    Secretary

    Appointed on 17 July 1997

    Resigned on 11 April 2012

    4
    Tuscany Way
    Blackbushe Business Park
    Yateley
    Hampshire
    GU46 6GF

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERJPL. Transaction: MzE1NzYxOTcyMGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWHH7. Transaction: MzE1MzM4NzQ2NmFkaXF6a2N4.

  3. 3 June 2016 Cancellation of shares. Statement of capital on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH06. Barcode: A57UV6GB. Transaction: MzE1MDA0NDYyM2FkaXF6a2N4.

  4. 3 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57UV6G3. Transaction: MzE1MDA0NDU3MmFkaXF6a2N4.

  5. 14 April 2016 Registration of charge 034046250003, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WBQ2Y. Transaction: MzE0NjM3MzgwN2FkaXF6a2N4.

  6. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTY5VTlhZGlxemtjeA.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQWY. Transaction: MzEzMjM0MjcyOWFkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW49M. Transaction: MzEyODAwNTUyMGFkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYMYI. Transaction: MzEwODk1NDYwMWFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9TPUH. Transaction: MzEwNTYwNjk0NWFkaXF6a2N4.

  11. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGTCO. Transaction: MzA4NTg2MTU4NGFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7O56Y. Transaction: MzA4MzYyOTAwMGFkaXF6a2N4.

  13. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNXF8. Transaction: MzA2NTEwNzU5OGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVOKI. Transaction: MzA2MTk2OTY4N2FkaXF6a2N4.

  15. 12 April 2012 Appointment of Mrs Heidi Louise Streeter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16Q69A2. Transaction: MzA1NTczMTUwMmFkaXF6a2N4.

  16. 11 April 2012 Termination of appointment of Peter Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NLDJS. Transaction: MzA1NTY3NjM2NGFkaXF6a2N4.

  17. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5LBLXXQ. Transaction: MzA0NDY2NTMyMGFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XDVBAWDZ. Transaction: MzA0MTUzODA5OWFkaXF6a2N4.

  19. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A58IJNNY. Transaction: MzAyNDAxMjE4MmFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XT28CM97. Transaction: MzAyMDc2Mzg2M2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Nigel John Streeter on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XT28BM96. Transaction: MzAyMDc2MzYwMmFkaXF6a2N4.

  22. 4 August 2010 Secretary's details changed for Peter John Davey on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XT289M94. Transaction: MzAyMDc2MzYwMGFkaXF6a2N4.

  23. 16 November 2009 Registered office address changed from Almac House Church Lane, Bisley Woking Surrey GU24 9DR on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: ABSM0ER4. Transaction: MzAwMjkyODg3NGFkaXF6a2N4.

  24. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJJOFED6. Transaction: MzAwMTU5MzAyM2FkaXF6a2N4.

  25. 18 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANZVHE3P. Transaction: MzAwMDk1NDg0OWFkaXF6a2N4.

  26. 23 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT0UBSJ. Transaction: MjAzNzc0ODMyMmFkaXF6a2N4.

  27. 8 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3QVI3SB. Transaction: MjAxNTEzMjU4M2FkaXF6a2N4.

  28. 22 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7CL1L2. Transaction: MjAwOTM3NjMwNmFkaXF6a2N4.

  29. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NDY2MmFkaXF6a2N4.

  30. 24 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzNDM1MGFkaXF6a2N4.

  31. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA4MzYwNmFkaXF6a2N4.

  32. 15 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyMDU0NWFkaXF6a2N4.

  33. 31 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4Nzk4M2FkaXF6a2N4.

  34. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTEzOTg4MWFkaXF6a2N4.

  35. 22 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkxNTk4NGFkaXF6a2N4.

  36. 22 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwOTM1M2FkaXF6a2N4.

  37. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTAwNzUwMmFkaXF6a2N4.

  38. 17 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwODQ5OWFkaXF6a2N4.

  39. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAzNzc2MWFkaXF6a2N4.

  40. 29 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NzczNWFkaXF6a2N4.

  41. 23 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQzMzQ4M2FkaXF6a2N4.

  42. 26 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MDQ0OWFkaXF6a2N4.

  43. 2 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5MjY3MGFkaXF6a2N4.

  44. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU2OTQ4NGFkaXF6a2N4.

  45. 15 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MDY5MGFkaXF6a2N4.

  46. 12 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY5MjEzMGFkaXF6a2N4.

  47. 28 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzOTA5OWFkaXF6a2N4.

  48. 17 June 1999 Ad 28/05/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYyMjA4N2FkaXF6a2N4.

  49. 7 June 1999 Registered office changed on 07/06/99 from: flat 40 high street bagshot surrey GU19 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2NjA4N2FkaXF6a2N4.

  50. 19 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU3MzEzNWFkaXF6a2N4.

  51. 19 August 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwMjU4NGFkaXF6a2N4.

  52. 28 July 1997 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ3OTM4OGFkaXF6a2N4.

  53. 22 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMxNTg3MmFkaXF6a2N4.

  54. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgzMDg3MWFkaXF6a2N4.

  55. 22 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwNzk5OGFkaXF6a2N4.

  56. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MjA5MWFkaXF6a2N4.

  57. 22 July 1997 Registered office changed on 22/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3NjM4MWFkaXF6a2N4.

  58. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE1NzQxNWFkaXF6a2N4.

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